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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Marshall, Edward Donald
    Director born in January 1939
    Individual (10 offsprings)
    Officer
    ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Robson, Gary Robert
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Sarah Ann Robson
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Marshall, Hazel
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 5
    Marshall, Ian Edward
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Mr Ian Edward Marshall
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mrs Judith Ann Wright
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Goodwin, Susan Mary
    Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    1993-11-15 ~ 2005-12-21
    OF - Director → CIF 0
  • 8
    Mr Matthew Edward Marshall
    Born in November 1976
    Individual (9 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Sime, Alan John
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Brobyn, Ruth Margaret
    Individual (7 offsprings)
    Officer
    ~ 2006-03-31
    OF - Secretary → CIF 0
    2006-03-31 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 11
    Guilford, Jeffrey
    Finance Manager born in May 1957
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 12
    Walden, Russell Henry
    Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    PENTAGON INVESTMENTS LIMITED - now 00721312 01785323
    MERTRUX (DERBY) LIMITED - 1984-04-10
    AUTOFAIR LIMITED - 1981-12-31
    12, Chequers Road, West Meadows Industrial Estate, Derby, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEADOW GROUP SERVICES LIMITED

Period: 1987-07-24 ~ now
Company number: 02149944
Registered name
MEADOW GROUP SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
14,553 GBP2024-12-31
Property, Plant & Equipment
1 GBP2024-12-31
5,284 GBP2023-12-31
Fixed Assets
14,554 GBP2024-12-31
5,284 GBP2023-12-31
Debtors
339,075 GBP2024-12-31
19,315 GBP2023-12-31
Cash at bank and in hand
1,061,212 GBP2024-12-31
1,145,410 GBP2023-12-31
Current Assets
1,400,287 GBP2024-12-31
1,164,725 GBP2023-12-31
Creditors
Current
400,144 GBP2024-12-31
266,010 GBP2023-12-31
Net Current Assets/Liabilities
1,000,143 GBP2024-12-31
898,715 GBP2023-12-31
Total Assets Less Current Liabilities
1,014,697 GBP2024-12-31
903,999 GBP2023-12-31
Net Assets/Liabilities
1,011,335 GBP2024-12-31
902,878 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,011,235 GBP2024-12-31
902,778 GBP2023-12-31
Equity
1,011,335 GBP2024-12-31
902,878 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
16,632 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,079 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,079 GBP2024-12-31
Intangible Assets
Other than goodwill
14,553 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,054 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,053 GBP2024-12-31
17,770 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1 GBP2024-12-31
5,284 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
115,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
211,231 GBP2024-12-31
Other Debtors
Current
1,732 GBP2024-12-31
469 GBP2023-12-31
Prepayments
Current
11,112 GBP2024-12-31
18,846 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
339,075 GBP2024-12-31
Amounts falling due within one year, Current
19,315 GBP2023-12-31
Trade Creditors/Trade Payables
Current
355,200 GBP2024-12-31
206,954 GBP2023-12-31
Corporation Tax Payable
Current
34,043 GBP2024-12-31
52,043 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,080 GBP2024-12-31
1,825 GBP2023-12-31
Other Creditors
Current
8,821 GBP2024-12-31
5,188 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,362 GBP2024-12-31
1,121 GBP2023-12-31
  • MEADOW GROUP SERVICES LIMITED
    Info
    Registered number 02149944
    12 Chequers Road, Derby DE21 6EN
    PRIVATE LIMITED COMPANY incorporated on 1987-07-24 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.